EDEN MIDCO 1 LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewAppointment of Mr Sean Michael O'connell as a director on 2025-07-18

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18/07/2518 July 2025 NewTermination of appointment of Neville Francis Doe as a secretary on 2025-07-18

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18/07/2518 July 2025 NewTermination of appointment of Neville Francis Doe as a director on 2025-07-18

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with no updates

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21/11/2321 November 2023 Confirmation statement made on 2023-11-20 with no updates

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26/10/2326 October 2023 Change of details for Go City Holdings Limited as a person with significant control on 2023-10-22

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22/10/2322 October 2023 Registered office address changed from C/O Go City Limited 25 Soho Square London W1D 3QR United Kingdom to C/O Go City Limited 6 Dryden Street London WC2E 9NH on 2023-10-22

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12/09/2312 September 2023 Full accounts made up to 2022-12-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with updates

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21/07/2121 July 2021 Change of details for The Leisure Pass Group Holdings Limited as a person with significant control on 2021-07-12

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21/07/2121 July 2021 Registered office address changed from C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR United Kingdom to C/O Go City Limited 25 Soho Square London W1D 3QR on 2021-07-21

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05/08/205 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD STIMPSON

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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17/09/1917 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LEISURE PASS GROUP HOLDINGS LIMITED

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17/09/1917 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2019

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13/09/1913 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KRENNING STIMPSON / 30/11/2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD ST JOHN LENANE / 04/06/2018

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08/05/188 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM EDWARD EASINGWOOD / 14/02/2018

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE FRANCIS DOE / 31/10/2017

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01/11/171 November 2017 DIRECTOR APPOINTED MR EDWARD KRENNING STIMPSON

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR DARRAN EVANS

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM C/O THE LEISURE PASS GROUP LIMITED 75 WELLS STREET LONDON W1T 3QH ENGLAND

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31/10/1731 October 2017 DIRECTOR APPOINTED MR JONATHAN WYN OWEN

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR TOM ENRAGHT-MOONY

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE FRANCIS DOE / 02/05/2017

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28/03/1728 March 2017 03/03/17 STATEMENT OF CAPITAL USD 12.20

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28/03/1728 March 2017 03/03/17 STATEMENT OF CAPITAL USD 1.25002

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28/03/1728 March 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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28/03/1728 March 2017 SUB-DIVISION 03/03/17

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17/03/1717 March 2017 ADOPT ARTICLES 03/03/2017

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM

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19/01/1719 January 2017 SECRETARY APPOINTED MR NEVILLE FRANCIS DOE

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03/01/173 January 2017 DIRECTOR APPOINTED MR TOM ENRAGHT-MOONY

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03/01/173 January 2017 DIRECTOR APPOINTED MR DARRAN HUW EVANS

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03/01/173 January 2017 DIRECTOR APPOINTED MR NEVILLE FRANCIS DOE

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28/11/1628 November 2016 DIRECTOR APPOINTED MR JAMES RICHARD ST JOHN LENANE

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21/11/1621 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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